Overall responsibility for insuring the Casino Operations are in compliance with the MS Gaming regulations. Essential Job Functions. Reports to the G.M./Chief Operating Officer. Responsible for insuring compliance with all federal, state and local laws and regulations relating to the operations of the Silver Slipper Casino. Maintains knowledge of regulations set forth by the Mississippi Gaming Commission regarding casino operations. Maintains a c...
Overall responsibility for insuring the Casino Operations are in compliance with the MS Gaming regulations. Essential Job Functions. Reports to the G.M./Chief Operating Officer. Responsible for insuring compliance with all federal, state and local laws and regulations relating to the operations of the Silver Slipper Casino. Maintains knowledge of regulations set forth by the Mississippi Gaming Commission regarding casino operations. Maintains a c...
Must Haves. 5-7 years AML Investigations background. Worked in a large enterprise financial environment. Experience with Quality Control Reviews over reports or Lead Analyst experience. Ability to make recommendations and support Jr Analysts with questions regarding individual investigations. Assist team members in identifying if a SAR needs to be filed and reported. Nice to Have. CAMS certification. Management or Supervisory experience. Day to D...
